Datasets:
epstein-index / vision-joined /ds10-01 /5f2b619877993add4abf4fab7bef51abcbf95180190e735037a0060fb5fafb3b.md
| 01/04/2019 12:55 EST | |
| Last Name | |
| First Name | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| DOB | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| U.S. Customs and Border Protection | |
| U.S. Department of Homeland Security | |
| TECS - Person Encounter List | |
| Doc | |
| Document | |
| Type | |
| Number | |
| 469911707 | |
| P | |
| P | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| P | |
| 469911707 | |
| 169911707 | |
| 469911707 | |
| 469911707 | |
| 169911707 | |
| 169911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 169911707 | |
| 169911707 | |
| 169911707 | |
| 547017616 | |
| 169911707 | |
| 169911707 | |
| 469911707 | |
| Generated By: JOHN O'REILLY | |
| Date - Time | |
| Carrier Carrier | |
| Code | |
| Num. | |
| * GA | |
| 212JE | |
| VO Site Insp | |
| 12/14/2018 | |
| 08:49 | |
| 12/14/2018 | |
| 00:00 | |
| *GA | |
| 11/28/2018 | |
| * GA | |
| 15:27 | |
| 11/28/2018 | |
| *GA | |
| 00:00 | |
| 11/25/2018 | |
| *GA | |
| 00:00 | |
| 11/24/2018 | |
| *GA | |
| 00:00 | |
| 11/11/2018 | |
| * GA | |
| 08:24 | |
| 11/02/2018 | |
| *GA | |
| 00:00 | |
| 10/30/2018 | |
| * GA | |
| 10/28/2018 | |
| * GA | |
| 00:00 | |
| 10/11/2018 | |
| *GA | |
| 00:00 | |
| 10/10/2018 | |
| *GA | |
| 00:00 | |
| 09/30/2018 | |
| 100:00 | |
| * GA | |
| 09/22/2018 | |
| 17:52 | |
| *GA | |
| 09/22/2018 | |
| *GA | |
| 00:00 | |
| 00:20/2028 | |
| *GA | |
| 28/13/2028 | |
| *GA | |
| 09/06/2018 | |
| 00:00 | |
| *GA | |
| 0B/29/2018 | |
| * GA | |
| 17:4 | |
| 08/25/2018 | |
| *GA | |
| 00:00 | |
| 22/03/2028 | |
| *GA | |
| 0B/14/2018 | |
| *GA | |
| 00:00 | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| IN212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N120JE | |
| N120JE | |
| |N120JE | |
| N120JE | |
| IN120JE | |
| IN120JE | |
| N120JE | |
| IN120JE | |
| N120JE | |
| I | |
| I | |
| I | |
| I | |
| I | |
| Type | |
| A523 BADA, JOSEPH APIS | |
| APIS | |
| A10D BARENG, | |
| FLORANTE | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| A10D | |
| PIEGARI, | |
| KENNETH | |
| APIS | |
| APIS | |
| A10D | |
| MALDONADO, | |
| JEZIEL | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| A10D SHARIFIPOUR, APIS | |
| BARTAJ | |
| APIS | |
| LAPIS | |
| A1OD OSTEN, LINDA APIS | |
| APIS | |
| A523 | |
| HAMILTON, | |
| PETER | |
| APIS | |
| APIS | |
| A10D BARENG, | |
| FLORANTI | |
| APIS | |
| APIS | |
| For Official Use Only / Law Enforcement Sensitive | |
| Status | |
| Ref | |
| PASSENGER | |
| CUSTOMS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER CUSTOMS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| Page 1 of 7 | |
| Arr Dep | |
| Loc | |
| Loc | |
| KPBI TIST | |
| KPBI | TIST | |
| KIEB TIST | |
| KIEB TIST | |
| TIST KBCT | |
| TIST KBCT | |
| KTEB LEPB | |
| LEPB KTEB | |
| KTEB TIST | |
| TIST KPBI | |
| TIST KPBI | |
| TIST KPBI | |
| LFPB KTEB | |
| KIEB TIST | |
| KTEB TIST | |
| TIST KPBI | |
| KTEB LEPB | |
| LEPB KTEB | |
| KPBI TIST | |
| TIST KIEB | |
| KTEB TIST | |
| TIST KPBI | |
| SDNY_GM_00000799 | |
| EFTA_00114883 | |
| EFTA01263197 | |
| 01/04/2019 12:55 EST | |
| Last Name | |
| First Name | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| DOB | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| U.S. Customs and Border Protection | |
| U.S. Department of Homeland Security | |
| TECS - Person Encounter List | |
| Doc | |
| Document | |
| Type | |
| Number | |
| 547017616 | |
| P | |
| P | |
| P | |
| P | |
| P | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 169911707 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| Generated By: JOHN O'REILLY | |
| Date - Time | |
| Carrier Carrier | |
| Code | |
| Num. | |
| * GA | |
| N120JE | |
| VO | |
| Site | |
| Insp | |
| Type | |
| 08/06/2018 | |
| 21:13 | |
| 0B/05/2018 | |
| *GA | |
| 00:00 | |
| 07/29/2018 | |
| *GA | |
| 13:18 | |
| 07/21/2018 | |
| *GA | |
| 00:00 | |
| 07/10/2018 | |
| 17:48 | |
| *GA | |
| 07/07/2018 | |
| *GA | |
| 00:00 | |
| 06/27/2018 | |
| * GA | |
| 11:47 | |
| 06/20/2018 | |
| *GA | |
| 00:00 | |
| 06/15/2018 | |
| * GA | |
| 19:11 | |
| 06/15/2018 | |
| *GA | |
| 00:00 | |
| 06/02/2018 | |
| 21:21. | |
| *GA | |
| 06/02/2018 | |
| * GA | |
| 00:00 | |
| 05/27/2018 | |
| *GA | |
| 18:07 | |
| 15/22/2028 | |
| *GA | |
| 05/13/2018 | |
| *GA | |
| 00:00 | |
| 04/27/2018 | |
| *GA | |
| 19:57 | |
| 04/27/2018 | |
| *GA | |
| 00:00 | |
| /04/20/2018 | |
| * GA | |
| 22:03 | |
| 04/20/2018 | |
| *GA | |
| 00: 00 | |
| 04/09/2018 | |
| *GA | |
| 13:22 | |
| 03/31/2018 | |
| *GA | |
| 00: 0d | |
| 03/27/2018 | |
| *GA | |
| 17:39 | |
| 03/27/2018 | |
| *GA | |
| 100:00 | |
| N120JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| |N212JE | |
| IN120JE | |
| N120JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| I | |
| I | |
| I | |
| I | |
| I | |
| I | |
| I | |
| A1OD BARENG, | |
| FLORANTE | |
| A10D | |
| RUGGERI, | |
| JOSEPH | |
| A10D | |
| A10D | |
| CAVALCANT I | |
| JR. RICARDO | |
| A523 | |
| HAMILTON, | |
| PETER | |
| A47E | |
| CAROPOLO | |
| ARGUERITI | |
| A523 | |
| HAMILTON, | |
| PETER | |
| A4TE | |
| RAHOLA, | |
| FRANK | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| A523 JAMES, | |
| SHARON | |
| APIS | |
| APIS | |
| ALOD OSTEN, LINDA APIS | |
| APIS | |
| A10D COMER, | |
| PATRICK | |
| APIS | |
| APIS | |
| A512 LORENZO, | |
| DOLORES | |
| APIS | |
| APIS | |
| For Official Use Only / Law Enforcement Sensitive | |
| Status | |
| Ref | |
| PASSENGER | INS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER | INS | |
| PASSENGER | |
| PASSENGER | INS | |
| PASSENGER | |
| PASSENGER | |
| CUSTOMS | |
| PASSENGER | |
| PASSENGER | INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER CUSTOMS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER | |
| Page 2 of 7 | |
| Arr | |
| Dep | |
| Loc | |
| Loc | |
| KIEB TIST | |
| TIST KPBI | |
| KTEB LEPB | |
| LEPB KTEB | |
| KTEB TIST | |
| TIST KeBI | |
| KTEB LEPB | |
| LEPB KTEB | |
| KPBI TIST | |
| TIST KPBI | |
| KISP TIST | |
| TIST KPBI | |
| KPBI TIST | |
| KISP LEPB | |
| LEPB KTEB | |
| KPBI TIST | |
| TIST KTEB | |
| KTEB TIST | |
| TIST KPBI | |
| KTEB LEPB | |
| LEPB KTEB | |
| KPBI TIST | |
| SDNY_GM_00000800 | |
| EFTA_00114884 | |
| EFTA01263198 | |
| 01/04/2019 12:55 EST | |
| Last Name | |
| First Name | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| DOB | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| U.S. Customs and Border Protection | |
| U.S. Department of Homeland Security | |
| TECS - Person Encounter List | |
| Doc | |
| Document | |
| Type | |
| Number | |
| 547017616 | |
| P | |
| P | |
| P | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 169911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 169911707 | |
| 469911707 | |
| 547017616 | |
| 169911707 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| Generated By: JOHN O'REILLY | |
| Date - Time | |
| Carrier Carrier | |
| VO | |
| Site | |
| Insp | |
| Type | |
| Code | |
| Num. | |
| 03/13/2018 | |
| 14:02 | |
| * GA | |
| N120JE | |
| ALOD MALDONADO, | |
| JEZIEL | |
| APIS | |
| 03/08/2018 | |
| *GA | |
| 00:00 | |
| 03/03/2018 | |
| *GA | |
| N120JE | |
| N120JE | |
| APIS | |
| A10D | |
| OSTEN, LINDA APIS | |
| 20:36 | |
| 03/03/2018 | |
| *GA | |
| 00:00 | |
| 02/21/2018 | |
| 19:53 | |
| *GA | |
| N120JE | |
| N120JE | |
| A10D | |
| BARENG, | |
| FLORANTE | |
| 02/21/2018 | |
| 00:00 | |
| *GA | |
| N120JE | |
| APIS | |
| APIS | |
| APIS | |
| 02/07/2018 | |
| * GA | |
| N120JE | |
| A523 | |
| 19:14 | |
| JAMES | |
| HARON | |
| 02/07/2018 | |
| *GA | |
| N120JE | |
| APIS | |
| APIS | |
| 00:00 | |
| 01/27/2018 | |
| * GA | |
| N120JE | |
| 16:39 | |
| I | |
| 01/27/2018 | |
| *GA | |
| N120JE | |
| 00:00 | |
| A10D | |
| OSTEN, LINDA APIS | |
| APIS | |
| 01/21/2018 | |
| *GA | |
| N120JE | |
| APIS | |
| 00:00 | |
| 01/20/2018 | |
| 00:00 | |
| * GA | |
| NI20JE | |
| APIS | |
| 01/16/2018 | |
| *GA | |
| N120JE | |
| I | |
| 20:06 | |
| A1OD OSTEN, LINDA APIS | |
| 0016/2028 | |
| *GA | |
| 01/07/2018 | |
| *GA | |
| 20:08 | |
| 01/07/2018 | |
| *GA | |
| 00:00 | |
| 12/20/2017 | |
| *GA | |
| 19:20 | |
| 12/20/2017 | |
| * GA | |
| N120JE | |
| IN120JE | |
| IN120JE | |
| N120JE | |
| N120JE | |
| APIS | |
| I | |
| A1OD WHITE, KEITH APIS | |
| APIS | |
| I | |
| A523 HAMILTON, | |
| APIS | |
| PETER | |
| APIS | |
| 00:00 | |
| 12/12/2011 | |
| *GA | |
| IN120JE | |
| I | |
| 16:5¢ | |
| A1OD COMER, | |
| APIS | |
| PATRICK | |
| 12/08/2017 | |
| *GA | |
| N120JE | |
| APIS | |
| 00:00 | |
| 12/05/2017 | |
| *GA | |
| N120JE | |
| APIS | |
| 00:00 | |
| 11/26/2017 | |
| *GA | |
| N120JE | |
| 20:19 | |
| A10D COMER, | |
| PATRICK | |
| 11/26/2017 | |
| *GA | |
| N120JE | |
| APIS | |
| APIS | |
| 100:00 | |
| For Official Use Only / Law Enforcement Sensitive | |
| Status | |
| Ref | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER CUSTOMS | |
| PASSENGER | |
| PASSENGER | |
| INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| INS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER CUSTOMS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| Page 3 of 7 | |
| Arr | |
| Dep | |
| Loc | |
| Loc | |
| KTEB LEPB | |
| LEPB KTEB | |
| KTEB TIST | |
| TIST KPBI | |
| KTEB TIST | |
| TIST KEXE | |
| KPBI TIST | |
| TIST KPBI | |
| KTEB CYYR | |
| KTEB |CYYR | |
| LEPB KTEB | |
| LFPB KTEB | |
| KTEB TIST | |
| TIST KPBI | |
| KIEB TIST | |
| TIST KPBI | |
| KPBI TIST | |
| TIST KPBI | |
| KTEB LEPB | |
| LEPB KTEB | |
| TIST KPBI | |
| KTEB TIST | |
| TIST KeBI | |
| SDNY_GM_00000801 | |
| EFTA_00114885 | |
| EFTA01263199 | |
| 01/04/2019 12:55 EST | |
| Last Name | |
| First Name | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| DOB | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| U.S. Customs and Border Protection | |
| U.S. Department of Homeland Security | |
| TECS - Person Encounter List | |
| Doc | |
| Document | |
| Type | |
| Number | |
| 469911707 | |
| P | |
| P | |
| P | |
| P | |
| P | |
| P | |
| 169911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 169911707 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 169911707 | |
| 469911707 | |
| 169911707 | |
| 547017616 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| Generated By: JOHN O'REILLY | |
| Date - Time | |
| Carrier Carrier | |
| Code | |
| Num. | |
| 11/07/2017 | |
| 21:03 | |
| * GA | |
| NI20JE | |
| 11/07/2017 | |
| *GA | |
| N120JE | |
| 00:00 | |
| 11/03/2017 | |
| *GA | |
| |N120JE | |
| 00:00 | |
| 10/20/2017 | |
| *GA | |
| N415LM | |
| I | |
| 09:43 | |
| 10/09/2017 | |
| 00:00 | |
| *GA | |
| N415LM | |
| 10/05/2017 | |
| 21:21 | |
| *GA | |
| N415LM | |
| 09/13/2017 | |
| * GA | |
| N415LM | |
| I | |
| 09:07 | |
| 19/02/2011 | |
| *GA | |
| N415LM | |
| 00: 0d | |
| 08/29/2017 | |
| * GA | |
| N120JE | |
| 08:33 | |
| 08/29/2017 | |
| *GA | |
| N120JE | |
| 00:00 | |
| 0B/02/2017 | |
| *GA | |
| N212JE | |
| 11:02 | |
| I | |
| 07/20/2017 | |
| 08:32 | |
| 07/20/2017 | |
| *GA | |
| N212JE | |
| I | |
| 00:00 | |
| 00:06/2017 | |
| *GA | |
| 07/11/2017 | |
| * GA | |
| OB: 45 | |
| 07/02/2017 | |
| *GA | |
| N212JE | |
| |N212JE | |
| |N212JE | |
| I | |
| 00:00 | |
| 07/01/2017 | |
| *GA | |
| 00:00 | |
| 06/25/2017 | |
| * GA | |
| N212JE | |
| N212JE | |
| 09:02 | |
| I | |
| |05/29/2017 | |
| 16:17 | |
| 05/29/2017 | |
| *GA | |
| 00: 00 | |
| 05/20/2017 | |
| *GA | |
| 00:00 | |
| |05/17/2017 | |
| *GA | |
| 18:19 | |
| |05/11/2017 | |
| *GA | |
| N212JE | |
| N212JE | |
| N415LM | |
| N415LM | |
| I | |
| 100:00 | |
| VO | |
| Site | |
| Insp | |
| A10D RUGGERI, | |
| JOSEPH | |
| A10D KIM, YOUNG | |
| AATE FLICKER, | |
| ELIOT | |
| A47E RAHOLA, | |
| FRANK | |
| A514 | |
| (VEIRA, | |
| ESTRICIA | |
| Name No | |
| Name, No | |
| A10D | |
| RUGGERI, | |
| JOSEPH | |
| P515 | |
| WILLIAMS, | |
| TROY | |
| Name No | |
| Name, No | |
| Name No | |
| Name, No | |
| A10D COLELLA, | |
| PHILLIP | |
| Name No | |
| Name, Ne | |
| Name No | |
| Name, No | |
| A523 | |
| CENTENO, | |
| GILBERT | |
| P515 WILLIAMS, | |
| TROY | |
| Type | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| VEHICLE | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| LAPIS | |
| APIS | |
| [VEHICLE | |
| APIS | |
| APIS | |
| A47E TAYLOR, JOHN APIS | |
| APIS | |
| For Official Use Only / Law Enforcement Sensitive | |
| Status | |
| Ref | |
| PASSENGER INS | |
| Page 4 of 7 | |
| Arr | |
| Dep | |
| Loc | |
| Loc | |
| KIEB TIST | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER CUSTOMS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| TIST KPBI | |
| TIST KPBI | |
| KTEB LEPB | |
| LEPB KTEB | |
| KISP TIST | |
| KISP LEPB | |
| LEPB KTEB | |
| TEB XXX | |
| KTEB TIST | |
| TEB XXX | |
| XXX PBI | |
| KTEB LEPS | |
| XXX TEB | |
| XXX TEB | |
| KPBI TIST | |
| KTEB TIST | |
| TIST KISP | |
| KISP LEPB | |
| LEPB KTEB | |
| SDNY_GM_00000802 | |
| EFTA_00114886 | |
| EFTA01263200 | |
| 01/04/2019 12:55 EST | |
| Last Name | |
| First Name | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| |JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| DOB | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| U.S. Customs and Border Protection | |
| U.S. Department of Homeland Security | |
| TECS - Person Encounter List | |
| Doc | |
| Document | |
| Type | |
| Number | |
| 469911707 | |
| P | |
| P | |
| P | |
| P | |
| P | |
| P | |
| Generated By: JOHN O'REILLY | |
| Date - Time | |
| Carrier Carrier | |
| Code | |
| Num. | |
| * GA | |
| N415LM | |
| VO | |
| Site | |
| Insp | |
| Type | |
| 04/30/2017 | |
| 20:16 | |
| 47E MPAZICOS | |
| 'ONSTANTIN | |
| APIS | |
| 169911707 | |
| 04/23/2017 | |
| *GA | |
| N415LM | |
| I | |
| 00:00 | |
| 547017616 | |
| 04/16/2017 | |
| 14:43 | |
| P512 | |
| HAYWOOD, | |
| ALLISON | |
| APIS | |
| VEHICLE | |
| 169911707 | |
| 04/16/2017 | |
| 00:00 | |
| *GA | |
| N415LM | |
| I | |
| APIS | |
| 547017616 | |
| 04/12/2017 | |
| 07:13 | |
| ₽512 | |
| SMITH, | |
| SHARISSA | |
| 469911707 | |
| 04/12/2017 | |
| *GA | |
| N415LM | |
| VEHICLE | |
| APIS | |
| 00:00 | |
| 469911707 | |
| 04/08/2017 | |
| * GA | |
| N415LM | |
| APIS | |
| 00:00 | |
| 469911707 | |
| 04/06/2017 | |
| *GA | |
| N212JE | |
| I l | |
| A47E | |
| 20:28 | |
| AROPOLO | |
| VARGUERITE | |
| LAPIS | |
| 469911707 | |
| 03/30/2017 | |
| *GA | |
| N212JE | |
| APIS | |
| 00:00 | |
| 469911707 | |
| 03/25/2017 | |
| * GA | |
| N212JE | |
| A1OD | |
| STAGG C | |
| APIS | |
| 11:02 | |
| 169911707 | |
| 03/25/2017 | |
| * GA | |
| N212JE | |
| APIS | |
| 00:00 | |
| 547017616 | |
| 03/11/2017 | |
| 06:17 | |
| P512 NAVARRO A | |
| VEHICLE | |
| 469911707 | |
| 03/11/2017 | |
| *GA | |
| N212JE | |
| 00:00 | |
| APIS | |
| 547017616 | |
| 169911707 | |
| 03/10/2017 | |
| *GA | |
| N331JE | |
| 15:09 | |
| I | |
| 03/10/2017 | |
| * GA | |
| N331JE | |
| 00:00 | |
| 169911707 | |
| 03/08/2017 | |
| *GA | |
| N331JE | |
| I | |
| A511 NAVARRO A | |
| 13:03 | |
| 169911707 | |
| 469911707 | |
| 03/08/2017 | |
| *GA | |
| N331JE | |
| 00:00 | |
| 03/07/2017 | |
| * GA | |
| N331JE | |
| 00:00 | |
| 469911707 | |
| 02/24/2017 | |
| * GA | |
| N212JE | |
| A1OD CASTRO S | |
| 08: 43 | |
| 469911707 | |
| 102/07/2017 | |
| *GA | |
| N212JE | |
| 469911707 | |
| 02/16/2017 | |
| *GA | |
| IN212JE | |
| A511 | |
| YA NBEVERHOUD APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| APIS | |
| 00:00 | |
| 547017616 | |
| |02/09/2017 | |
| *GA | |
| 07:35 | |
| 469911707 | |
| 02/09/2017 | |
| *GA | |
| N212JE | |
| N212JE | |
| A514 RESTREPO E | |
| APIS | |
| APIS | |
| /00:00 | |
| For Official Use Only / Law Enforcement Sensitive | |
| Status | |
| Ref | |
| PASSENGER INS | |
| Page 5 of 7 | |
| Arr | |
| Dep | |
| Loc | |
| Loc | |
| KISP TIST | |
| PASSENGER | |
| CUSTOMS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | INS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| CUSTOMS | |
| PASSENGER | |
| PASSENGER | |
| CUSTOMS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| TIST KTEB | |
| KPBI TIST | |
| KISP TIST | |
| TIST KTEB | |
| KISP |GMMX | |
| LEPB KTEB | |
| KTEB TIST | |
| |KTEB TIST | |
| KBAF TIST | |
| TIST TFFJ | |
| IFFJ TIST | |
| TIST TFEJ | |
| |TUPW TIST | |
| IFFJ TIST | |
| IKTEB LEPB | |
| LEPB KTEB | |
| LEPB KTEB | |
| TIST | |
| KPBI TIST | |
| SDNY_GM_00000803 | |
| EFTA_00114887 | |
| EFTA01263201 | |
| 01/04/2019 12:55 EST | |
| Last Name | |
| First Name | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| EPSTEIN | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EDWARD | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| JEFFREY | |
| EPSTEIN | |
| JEFFREY | |
| Total Number of Records: 136 | |
| DOB | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| P | |
| P | |
| P | |
| P | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 B | |
| 01/20/1953 | |
| |01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| 01/20/1953 | |
| U.S. Customs and Border Protection | |
| U.S. Department of Homeland Security | |
| TECS - Person Encounter List | |
| Doc | |
| Document | |
| Type | |
| Number | |
| 469911707 | |
| 547017616 | |
| 169911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 547017616 | |
| 469911707 | |
| 469911707 | |
| 169911707 | |
| 469911707 | |
| 169911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| 469911707 | |
| Generated By: JOHN O'REILLY | |
| Date - Time | |
| Carrier Carrier | |
| Code | |
| Num. | |
| *GA | |
| N212JE | |
| VO | |
| •Site | |
| Insp | |
| Type | |
| 02/06/2017 | |
| 00:00 | |
| 01/29/2017 | |
| 12:37 | |
| 01/29/2017 | |
| * GA | |
| 00:00 | |
| 01/27/2017 | |
| I *GA | |
| 00:00 | |
| 01/19/2017 | |
| 06:52 | |
| 01/19/2017 | |
| 00:00 | |
| *GA | |
| 01/18/2017 | |
| * GA | |
| 00:00 | |
| 01/13/2017 | |
| *GA | |
| 00: 00 | |
| 01/02/2017 | |
| 12:48 | |
| 01/02/2017 | |
| *GA | |
| 00:00 | |
| 12/29/2016 | |
| *GA | |
| 00:00 | |
| 12/11/2016 | |
| 06:41 | |
| 12/11/2016 | |
| *GA | |
| 00:00 | |
| 12102/2016 | |
| * GA | |
| 11/23/2016 | |
| * GA | |
| 0B: 49 | |
| 09:32/2026 | |
| *GA | |
| 10/28/2016 | |
| *GA | |
| 00:00 | |
| 10/26/2016 | |
| * GA | |
| 11:22 | |
| 10/15/2016 | |
| * GA | |
| 11:18 | |
| 10/09/2016 | |
| *GA | |
| 00:00 | |
| 10/02/2016 | |
| 16:55 | |
| * GA | |
| 10/02/2016 | |
| *GA | |
| 00:00 | |
| N212JE | |
| N212JE | |
| N90 JE | |
| N90 JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| N212JE | |
| I | |
| I | |
| I | |
| I | |
| APIS | |
| P512 NAVARRO A | |
| VEHICLE | |
| APIS | |
| APIS | |
| P512 | |
| VANBEVERHOUD VEHICLE | |
| T I | |
| APIS | |
| APIS | |
| APIS | |
| P515 KOUNS R | |
| VEHICLE | |
| Name No Name APIS | |
| N | |
| APIS | |
| P512 DONOVAN W | |
| VEHICLE | |
| APIS | |
| A523 JAMES S | |
| APIS | |
| APIS | |
| A1OD GOICO N | |
| APIS | |
| Name No Name APTS | |
| A10D COLELLA P | |
| APIS | |
| A10D IACOBELLI J APIS | |
| Name No Name APIS | |
| A10D BARENG F | |
| APIS | |
| Name No Name APIS | |
| For Official Use Only / Law Enforcement Sensitive | |
| Status | |
| Ref | |
| PASSENGER | |
| Page 6 of 7 | |
| Arr | |
| Dep | |
| Loc | |
| Loc | |
| TIST KPBI | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER | |
| CUSTOMS | |
| PASSENGER | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER INS | |
| PASSENGER | |
| PASSENGER INS | |
| PASSENGER | |
| KTEB TIST | |
| TIST KPBI | |
| KTEB TIST | |
| KTEB TIST | |
| TIST KTEB | |
| TEB XXX | |
| TIST KPBI | |
| KBED TIST | |
| TIST KTEB | |
| KPBI TIST | |
| TEB XXX | |
| Xxx TEB | |
| TEB xxx | |
| TEB XXX | |
| XXX TEB | |
| TEB XXX | |
| TEB XXX | |
| SDNY_GM_00000804 | |
| EFTA_00114888 | |
| EFTA01263202 | |
| 01/04/2019 12:55 EST | |
| U.S. Customs and Border Protection | |
| .S. Department of Homeland Securit | |
| ECS - Person Encounter Lis | |
| Generated By: JOHN O'REILLY | |
| Codes | |
| KTEB | |
| KBCT | |
| KEXE | |
| KPBI | |
| LFPB | |
| TUPW | |
| CYYR | |
| TEB | |
| GANX | |
| TIST | |
| TFFI | |
| KEED | |
| PBI | |
| KISP | |
| XXX | |
| KBAE | |
| Value | |
| KTEB | |
| KBCT | |
| KEXE | |
| KPBI | |
| LEPB | |
| TUPW | |
| CYYR | |
| TETERBORO | |
| GMMX | |
| TIST | |
| TEEJ | |
| KBED | |
| WEST PALM BEACH | |
| KISP | |
| [KBAF | |
| UNKNOWN AIRPORT (USED ONLY WHEN THE AIRPORT CODE IS UNKNOWN) | |
| Doc Type | |
| Codes | |
| Value | |
| P - PASSPORT | |
| Site Code | |
| Codes | |
| P512 | |
| A511 | |
| ALOD | |
| A511 | |
| A523 | |
| A512 | |
| P515 | |
| A47E | |
| Value | |
| B512 - CBP-ST THOMAS, VI PREFLIGHT | |
| A514 - CBP-ST THOMAS, GAF PREDEPART | |
| A10D - CBP-TETERBORO, JET AVIATION | |
| A511 - CBP-CYRIL E KING, INTL AIRPORT | |
| A523 - CBP-PALM BEACH, INTERNATIONAL | |
| A512 - CBP-ST THOMAS, VI PREDEPARTURE | |
| B515 - CBP-CYRIL KING GAF, PRE-FLIGHT | |
| A47E - CBP-LONG ISL, MAC ARTHUR APT | |
| For Official Use Only / Law Enforcement Sensitive | |
| Page 7 of 7 | |
| Legend | |
| Loc | |
| SDNY_GM_00000805 | |
| EFTA_00114889 | |
| EFTA01263203 |